AGM/EGM10 Jul 2026, 04:18 pm
Alembic Pharma Announces 16th AGM on August 5, 2026
AI Summary
Alembic Pharmaceuticals Ltd has announced its 16th Annual General Meeting (AGM) will be held on Wednesday, August 5, 2026, at 4:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, declaration of dividend for FY 2025-26, re-appointment of a director, appointment of Mr. Sujit Jaysukh Bhayani as an Independent Director, and ratification of remuneration for Cost Auditors for FY 2026-27.
Key Highlights
- AGM scheduled for August 5, 2026, via VC/OAVM.
- Agenda includes financial statements adoption and dividend declaration.
- Director re-appointment and new Independent Director appointment.
- Cost auditor remuneration for FY 2026-27 to be ratified.
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